géinfidom
Board
1 director, since incorporationDirector
since 31-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
1 name, the dashed line is todayLeuckx Géraldine Aline Véronique
Director
Director
Board
Mandates as a list
- Leuckx Géraldine Aline Véronique
- Director, from 31-05-2021 to date
Control
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €259 in 2025
- Source
- deed of 02-06-2021
Articles of association
deed of 02-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, choisi de commun accord ou président du tribunal de l’entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Founder
At incorporation
deed of 02-06-2021 ↗
- Leuckx Géraldine Aline Véronique sole founder · 100% at incorporation